| Name: | BLUE ISLAND HOLDING GROUP (US) INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 2016 (8 years ago) |
| Entity Number: | 5059624 |
| ZIP code: | 11355 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 8020 BROADWAY APT 2D, FLUSHING, NY, United States, 11355 |
| Principal Address: | 8020 BROADWAY APT 2D, ELMHURST, NY, United States, 11373 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8020 BROADWAY APT 2D, FLUSHING, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| MING LAN CHEN | Chief Executive Officer | 8020 BROADWAY APT 2D, ELMHURST, NY, United States, 11373 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-29 | 2023-05-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-12-29 | 2023-05-18 | Address | 8020 BROADWAY, APT 2D, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230518002140 | 2023-05-18 | BIENNIAL STATEMENT | 2022-12-01 |
| 161229010359 | 2016-12-29 | CERTIFICATE OF INCORPORATION | 2016-12-29 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
